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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Herrera, Julio Cesar

    Related profiles found in government register
  • Herrera, Julio Cesar
    Italian born in December 1996

    Resident in England

    Registered addresses and corresponding companies

    • 26, Dover Street, London, W1S 4LY, England

      IIF 1 IIF 2

    • Level 28, 52 Lime Street, London, EC3M 7AF, United Kingdom

      IIF 3
  • Herrera, Julio Cesar
    Italian company director born in December 1996

    Resident in England

    Registered addresses and corresponding companies

    • 26, Dover Street, London, W1S 4LY, England

      IIF 4

    • C/o Buzzacott Llp, 130 Wood Street, London, EC2V 6DL

      IIF 5
  • Herrera, Julio Cesar
    Italian director born in December 1996

    Resident in England

    Registered addresses and corresponding companies

    • C/o Buzzacott Llp, 130 Wood Street, London, EC2V 6DL, United Kingdom

      IIF 6
  • Herrera, Julio Cesar
    Italian none born in December 1996

    Resident in England

    Registered addresses and corresponding companies

    • 26, Dover Street, London, W1S 4LY, United Kingdom

      IIF 7
  • Herrera, Julio Martin
    Italian company director born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • 52, Lime Street, Level 29, London, EC3M 7AF, England

      IIF 8
  • Herrera, Julio Martin
    Italian economist born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • C/o Buzzacott Llp, 130 Wood Street, London, EC2V 6DL, United Kingdom

      IIF 9 IIF 10
  • Herrera, Julio Cesar
    Italian born in December 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Dover Street, London, W1S 4LY, England

      IIF 11 IIF 12 IIF 13

    • 26, Dover Street, London, W1S 4LY, United Kingdom

      IIF 14

    • 52, Lime Street, Level 29, London, EC3M 7AF, United Kingdom

      IIF 15

    • Level 28, 52 Lime Street, London, EC3M 7AF, England

      IIF 16 IIF 17 IIF 18

    • Level 28, 52 Lime Street, London, United Kingdom

      IIF 19

    • Level 29, 52 Lime Street, London, EC3M 7AF, United Kingdom

      IIF 20
  • Herrera, Julio Cesar
    Italian company director born in December 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Dover Street, London, W1S 4LY, England

      IIF 21

    • 26, Dover Street, London, W1S 4LY, United Kingdom

      IIF 22

    • C/o Buzzacott Llp, 130 Wood Street, London, EC2V 6DL, United Kingdom

      IIF 23
  • Herrera, Julio Cesar
    Italian director born in December 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Dover Street, London, W1S 4LY, England

      IIF 24
  • Herrera, Julio, Mr.
    Italian director born in December 1971

    Resident in Spain

    Registered addresses and corresponding companies

    • 3 Park Villas, Park Road, Isleworth, TW7 6AZ, United Kingdom

      IIF 25
  • Herrera, Julio, Mr.
    Italian economist born in December 1971

    Resident in Spain

    Registered addresses and corresponding companies

    • 1, Mayfair Place, Level 1, Devonshire House, London, W1J 8AJ, England

      IIF 26
  • Mr Julio Herrera
    Italian born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • 26, Dover Street, London, W1S 4LY, England

      IIF 27

    • C/o Buzzacott Llp, 130 Wood Street, London, EC2V 6DL, United Kingdom

      IIF 28

    • Level 28, 52 Lime Street, London, EC3M 7AF, England

      IIF 29
  • Mr Julio Cesar Herrera
    Italian born in December 1996

    Resident in England

    Registered addresses and corresponding companies
  • Herrera, Julio
    Italian economist born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Mayfair Place, Level 1, Devonshire House, 1 Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 40

    • 10, Bruton Street, 7th Floor, London, W1J 6PX, England

      IIF 41
  • Herrera, Julio Martin
    Italian born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Dover Street, London, W1S 4LY, England

      IIF 42
  • Herrera, Julio Martin
    Italian company director born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Dover Street, London, W1S 4LY, England

      IIF 43

    • 26, Dover Street, London, W1S 4LY, United Kingdom

      IIF 44

    • 54, Lime Street, London, EC3M 7AF, United Kingdom

      IIF 45

    • Level 29, 52 Lime Street, London, EC3M 7AF, England

      IIF 46
  • Herrera, Julio Martin
    Italian director born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 29, 52 Lime Street, London, EC3M 7AF, England

      IIF 47
  • Herrera, Julio Martin
    Italian economist born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Dover Street, London, W1S 4LY, England

      IIF 48

    • Level 29, 52 Lime Street, London, EC3M 7AF, England

      IIF 49
  • Mr Julio Herrera
    Italian born in December 1971

    Resident in Spain

    Registered addresses and corresponding companies

    • 26, Dover Street, London, W1S 4LY, England

      IIF 50
  • Mr. Julio Herrera
    Italian born in December 1971

    Resident in Spain

    Registered addresses and corresponding companies

    • 3 Park Villas, Park Road, Isleworth, TW7 6AZ, United Kingdom

      IIF 51

    • 1, Mayfair Place, Level 1, Devonshire House, London, W1J 8AJ, England

      IIF 52
  • Herrera Velutini, Julio, Mr.
    Italian economist born in December 1971

    Resident in Spain

    Registered addresses and corresponding companies

    • 1, Mayfair Place, Level 1 Devonshire House, London, W1J 8AJ, England

      IIF 53
  • Mr Julio Herrera
    Italian born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54, Lime Street, London, EC3M 7AF, United Kingdom

      IIF 54

    • Floor 28, 52 Lime Street, London, EC3M 7AF, United Kingdom

      IIF 55
  • Mr. Julio Herrera
    Italian born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Buzzacott Llp, 130 Wood Street, London, EC2V 6DL, United Kingdom

      IIF 56
  • Mr Julio Cesar Herrera
    Italian born in December 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 28, 52 Lime Street, London, EC3M 7AF, England

      IIF 57

    • Level 28, 52 Lime Street, London, United Kingdom

      IIF 58

    • Level 29, 52 Lime Street, London, EC3M 7AF, United Kingdom

      IIF 59
  • Herrera Velutini, Julio, Mr.
    Italian economist born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Buzzacott Llp, 130 Wood Street, London, EC2V 6DL

      IIF 60
  • Mr. Julio Herrera Velutini
    Italian born in December 1971

    Resident in Spain

    Registered addresses and corresponding companies

    • 1 Mayfair Place, Level 1, Devonshire House, 1 Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 61

    • 1, Mayfair Place, Level 1 Devonshire House, London, W1J 8AJ, England

      IIF 62
  • Mr Julio Martin Herrera
    Italian born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Dover Street, London, W1S 4LY, United Kingdom

      IIF 63
  • Mr. Julio Herrera Velutini
    Italian born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Buzzacott Llp, 130 Wood Street, London, EC2V 6DL

      IIF 64
child relation
Offspring entities and appointments 29
  • 1
    AMA THE LABEL UK LIMITED
    13671995
    26 Dover Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-10-11 ~ dissolved
    IIF 21 - Director → ME
  • 2
    AUGUSTA AW109S AERO LIMITED
    - now 15219840
    AUGUSTA AW109S LIMITED
    - 2023-11-02 15219840
    26 Dover Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-10-18 ~ now
    IIF 14 - Director → ME
  • 3
    BANVELCA & COMPANY LIMITED
    10463749
    C/o Buzzacott Llp, 130 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2021-04-01 ~ dissolved
    IIF 5 - Director → ME
    2016-11-04 ~ 2021-04-01
    IIF 60 - Director → ME
    Person with significant control
    2021-04-04 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    2016-11-04 ~ 2021-04-04
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 4
    BANVELCA FINANCE GROUP LIMITED
    13450629
    26 Dover Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-06-10 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-06-10 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 5
    BERKELEY FUTURE LIMITED - now
    UPE TRADING LTD
    - 2025-06-18 09603748
    Berkeley Square House, 2nd Floor, Berkeley Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-11-11 ~ 2022-09-28
    IIF 23 - Director → ME
  • 6
    BRITANNIA APAC HOLDING LIMITED
    13544080
    Level 28 52 Lime Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-08-02 ~ 2022-08-01
    IIF 45 - Director → ME
    Person with significant control
    2021-08-02 ~ 2022-09-22
    IIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 54 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    2022-09-22 ~ now
    IIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 7
    BRITANNIA DIGITAL ASSETS LIMITED
    14041902
    52 Lime Street, Level 29, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-04-12 ~ now
    IIF 15 - Director → ME
  • 8
    BRITANNIA DIGITAL HOLDINGS LIMITED
    - now 13686622 13134275
    BRITANNIA DIGITAL MANAGEMENT LIMITED
    - 2022-03-23 13686622 12622200
    Level 29 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-10-18 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2023-04-19 ~ now
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 9
    BRITANNIA FINANCIAL GROUP LIMITED
    - now 10417641
    HELVETICA FINANCIAL GROUP LIMITED
    - 2018-04-06 10417641
    Level 28 52 Lime Street, London, United Kingdom
    Active Corporate (15 parents, 10 offsprings)
    Officer
    2016-10-10 ~ 2022-05-11
    IIF 48 - Director → ME
    2022-01-20 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2023-07-19 ~ now
    IIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    2016-10-10 ~ 2023-07-19
    IIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 55 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 10
    BRITANNIA GLOBAL ESTATES LIMITED
    12937235
    Level 28 52 Lime Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-08-26 ~ now
    IIF 16 - Director → ME
    2021-03-05 ~ 2022-08-17
    IIF 8 - Director → ME
  • 11
    BRITANNIA GLOBAL INVESTMENTS LIMITED
    - now 09879649
    BRITANNIA CAPITAL MARKETS LIMITED
    - 2019-09-24 09879649
    DESTEK MARKETS UK LTD
    - 2018-10-30 09879649
    Level 29 52 Lime Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-10-26 ~ 2021-11-23
    IIF 41 - Director → ME
  • 12
    BRITANNIA GLOBAL MANAGEMENT LIMITED
    12622200 13686622
    Level 28 52 Lime Street, London, England
    Active Corporate (9 parents)
    Officer
    2024-02-08 ~ now
    IIF 18 - Director → ME
    2020-05-26 ~ 2022-08-03
    IIF 46 - Director → ME
  • 13
    BRITANNIA GLOBAL MARKETS LIMITED
    - now 01969442 12271529
    BERKELEY FUTURES LIMITED
    - 2019-09-26 01969442 09603748
    RAPID 292 LIMITED - 1986-01-10
    Level 29 52 Lime Street, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2019-05-22 ~ 2021-11-23
    IIF 49 - Director → ME
  • 14
    BRITANNIA GLOBAL PAYMENTS LIMITED
    12136387
    Level 29, 52 Lime Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-09-02 ~ 2021-11-23
    IIF 47 - Director → ME
  • 15
    BRITANNIA HOLDING GROUP LIMITED
    14132266
    26 Dover Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-05-25 ~ dissolved
    IIF 22 - Director → ME
    2022-05-25 ~ 2022-09-02
    IIF 44 - Director → ME
    Person with significant control
    2022-05-25 ~ 2022-12-31
    IIF 63 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 63 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 63 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2022-12-31 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 16
    BRITANNIA INVESTMENT CORP LIMITED
    12039896
    Level 28 52 Lime Street, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2022-11-03 ~ now
    IIF 3 - Director → ME
    2019-06-10 ~ 2022-08-26
    IIF 10 - Director → ME
    Person with significant control
    2019-06-10 ~ 2022-11-03
    IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    2022-10-28 ~ now
    IIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 17
    BRITANNIA TRUSTEES
    14035221
    26 Dover Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2022-04-08 ~ dissolved
    IIF 7 - Director → ME
  • 18
    CIBANCA FINANCE GROUP LIMITED
    - now 11931699
    CIBANNCA HOLDINGS LIMITED
    - 2020-12-23 11931699
    26 Dover Street, London, England
    Active Corporate (6 parents)
    Officer
    2019-04-08 ~ 2022-08-19
    IIF 9 - Director → ME
    2024-03-21 ~ now
    IIF 12 - Director → ME
    2022-08-20 ~ 2022-08-20
    IIF 6 - Director → ME
    Person with significant control
    2022-09-01 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Has significant influence or control as a member of a firm → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2019-04-08 ~ 2022-09-01
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 19
    CIBANCA FINANCIAL GROUP HOLDING LIMITED
    11229165
    3 Park Villas, Park Road, Isleworth, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-02-28 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2018-02-28 ~ dissolved
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 20
    CONSORCIO INVERSIONISTA CIBANCA LTD
    10733301
    1 Mayfair Place, Level 1, Devonshire House, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-04-21 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2017-04-21 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
  • 21
    CONSULTIVA HOLDING LIMITED
    10732692
    1 Mayfair Place, Level 1 Devonshire House, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-04-20 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2017-04-20 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 22
    EMIRATES FINANCIAL GROUP LIMITED
    - now 13134275
    EMIRATES MENA HOLDINGS LIMITED
    - 2025-02-11 13134275
    BRITANNIA MENA HOLDINGS LIMITED
    - 2024-11-08 13134275
    BRITANNIA DUBAI HOLDINGS LIMITED
    - 2022-04-05 13134275 13686622
    Level 28 52 Lime Street, London, England
    Active Corporate (11 parents)
    Officer
    2022-08-04 ~ now
    IIF 17 - Director → ME
    2021-01-14 ~ 2022-08-04
    IIF 42 - Director → ME
    Person with significant control
    2023-01-01 ~ now
    IIF 38 - Has significant influence or control over the trustees of a trust → OE
    2021-01-14 ~ 2023-01-01
    IIF 29 - Has significant influence or control → OE
  • 23
    HERRERA BROTHERS & COMPANY LIMITED
    12259188
    26 Dover Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-03-21 ~ dissolved
    IIF 24 - Director → ME
  • 24
    HEVELCA AND COMPANY LIMITED
    13450679
    26 Dover Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-06-10 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2021-06-10 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    HOUSE OF HERRERA LIMITED
    14354292
    26 Dover Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-09-13 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-09-13 ~ now
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 26
    INTERMEDIA GROUP LIMITED
    12276199
    26 Dover Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-03-21 ~ now
    IIF 11 - Director → ME
  • 27
    INTERNATIONAL ART GROUP (INTERART) LIMITED
    12143567 11953445... (more)
    26 Dover Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2019-08-07 ~ 2022-10-07
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    2022-10-07 ~ now
    IIF 32 - Has significant influence or control over the trustees of a trust → OE
  • 28
    INTEROCEANS COMPANY LIMITED
    12276143
    26 Dover Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-05-16 ~ 2022-08-11
    IIF 43 - Director → ME
    2022-08-11 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-04-02 ~ 2022-10-07
    IIF 27 - Has significant influence or control over the trustees of a trust → OE
    2022-10-07 ~ now
    IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 29
    TRANSBAN FINANCIAL GROUP LIMITED
    10464010
    1 Mayfair Place Level 1, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-11-04 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-11-04 ~ dissolved
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.